Credit Reporting Act 2013 (Section 20) (Verification of Identity of Credit Information Subjects) Regulations 2016 [S.I. No. 488 of 2016] | Better Regulation

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Version status: In force | Document consolidation status: Updated to reflect all known changes

Published date: 20 September 2016

Consolidation Status: Updated to reflect all known changes

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	Introductory Text
In force	Regulation 1 Citation and commencement
In force	Regulation 2 Interpretation
In force	Regulation 3 Verification of identity of credit information subjects
	Part 1 Credit information subjects who are individuals (regs. 4-6)
In force	Regulation 4 Name and date of birth
In force	Regulation 5 Address
In force	Regulation 6 Personal public service or other tax number
	Part 2 Credit information subjects who are individuals carrying on activities otherwise than as an employee (regs. 7-8)
In force	Regulation 7 Tax Registration Number and other tax numbers
In force	Regulation 8 Address
	Part 3 Credit information subjects which are not individuals (regs. 9-11)
In force	Regulation 9 Name and registration number
In force	Regulation 10 Tax Registration Number and other tax numbers
In force	Regulation 11 Address
	Given under
	Explanatory Note

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